News
25 May 2021

ThetaRay unveils AML solution SONAR

Region:
Middle East & Africa, Americas, Asia-Pacific, Europe

ThetaRay has launched SONAR, which it claims is the most advanced financial crime prevention solution for cross-border payments. The SaaS solution provides full visibility across complex, cross-border transaction paths enabling banks, financial institutions and businesses to increase their...

Exclusive subscriber content…

If you are a TXF subscriber, please login to continue reading

Login

Not yet a subscriber? Join us today to continue accessing content without any restrictions

View our subscription options

Or to request access to TXF Intelligence contact us

Request Access

You might also like


Expert opinion
17 April 2026

What to watch out for in defence financings

Defence has emerged as a priority sector in the export and development finance communities, though the legal and compliance considerations should not be ignored. By Mark...

Perspective
20 April 2026

Dangote scales up amid energy market turmoil

Afreximbank has signed on fresh financing for Nigeria’s oil & gas industry at a moment of crisis for the global energy business. The conflict in the Gulf has further...